Company NameBritish Healthcare Trades Association
Company StatusActive
Company Number00154121
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 April 1919(102 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Alastair Gerald Lees Maxwell
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(95 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW
Director NameMr Andrew James Stevenson
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2015(96 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleSales Director
Country of ResidenceEngland
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW
Director NameMr Michael Frank Sawers
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2015(96 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW
Director NameMr Leyton Mark Stevens
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(97 years, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceWales
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW
Director NameMr Phillip Grahame Rice
Date of BirthJune 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(99 years, 8 months after company formation)
Appointment Duration3 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSuite 4.6, The Loom 14 Gowers Walk
London
E1 8PY
Director NameMr Ian David Wenman
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(99 years, 8 months after company formation)
Appointment Duration3 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW
Director NameMs Jill Kathleen Morony
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(100 years, 9 months after company formation)
Appointment Duration2 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW
Director NameMr Ian Jones
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(101 years, 9 months after company formation)
Appointment Duration11 months, 1 week
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW
Director NameMr Brian Stephen Blatchford
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(72 years, 7 months after company formation)
Appointment Duration14 years (resigned 10 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinton Fields
Kings Worthy
Winchester
Hampshire
SO23 7QB
Director NameMr Stennett Sloan Chesser
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(72 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Aragon Drive
Sutton Coldfield
West Midlands
B73 6BQ
Director NameMr Robert Paul Gittins
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(72 years, 7 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 09 December 1991)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHallam House 92 Tapton Crescent Road
Sheffield
South Yorkshire
S10 5DD
Secretary NameMr Ian Francis Sherwood
NationalityBritish
StatusResigned
Appointed10 November 1991(72 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address57 Fen Pond Road
Ightham
Kent
TN15 9JE
Director NameMr Julian Cobbledick
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(74 years, 7 months after company formation)
Appointment Duration13 years (resigned 09 November 2006)
RoleMarketing Director
Country of ResidenceGermany
Correspondence Address2 Jones Close
Fradley
Staffordshire
WS13 8UD
Director NamePeter Francis Bullen
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1994(75 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 October 1997)
RoleCompany Director
Correspondence AddressOrotava Acrefield Road
Woolton
Liverpool
Merseyside
L25 5JP
Director NameMr Philip Geoffrey Charlton Smith
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(78 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 04 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFithers Field House Whatcote Road
Oxhill
Warwickshire
CV35 0RH
Director NameTrevor Barker
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(78 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 January 1998)
RoleCompany Director
Correspondence Address40 Priory Crescent
Upper Norwood
London
SE19 3EE
Secretary NameTrevor Barker
NationalityBritish
StatusResigned
Appointed20 November 1997(78 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 August 1999)
RoleCompany Director
Correspondence Address40 Priory Crescent
Upper Norwood
London
SE19 3EE
Director NameMr Raymond Hodgkinson
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(79 years, 7 months after company formation)
Appointment Duration16 years, 4 months (resigned 28 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Loom House, Suite 4.06
101 Back Church Lane
London
E1 1LU
Secretary NameMr Raymond Hodgkinson
NationalityBritish
StatusResigned
Appointed22 October 1999(80 years, 7 months after company formation)
Appointment Duration15 years, 4 months (resigned 28 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Loom House, Suite 4.06
101 Back Church Lane
London
E1 1LU
Director NameMr David Anthony Da Cunha
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(81 years, 7 months after company formation)
Appointment Duration12 months (resigned 22 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Riversdale
Boldre
Lymington
Hampshire
SO41 8PE
Director NamePeter Reid Herriot
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(81 years, 7 months after company formation)
Appointment Duration3 years (resigned 06 November 2003)
RoleGeneral Manager
Correspondence Address6 Fairbourne Gardens
Headless Cross
Redditch
Worcestershire
B97 5GE
Director NameMr Paul Ralph Richard Goodman
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(82 years, 7 months after company formation)
Appointment Duration3 years (resigned 18 November 2004)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThe Retreat
Ferry Lane Uckinghall
Tewkesbury
Gloucestershire
GL20 6ER
Wales
Director NameDarby Foster Booth
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(84 years, 7 months after company formation)
Appointment Duration1 year (resigned 18 November 2004)
RoleManaging Director
Correspondence Address16 Brownlow Street
Leamington Spa
Warwickshire
CV32 5XH
Director NameMr Michael John Clancy
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(84 years, 7 months after company formation)
Appointment Duration2 years (resigned 10 November 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House
Church Street Belton
Loughborough
Leics
LE12 9UG
Director NamePeter Reid Herriot
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(85 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 November 2007)
RoleCommercial Consultant
Correspondence Address6 Fairbourne Gardens
Headless Cross
Redditch
Worcestershire
B97 5GE
Director NameMrs Karen Anne Clokey
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2009(90 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 October 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNew Loom House, Suite 4.06
101 Back Church Lane
London
E1 1LU
Director NameMr Graham John Collyer
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2010(91 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 05 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4.6, The Loom 14 Gowers Walk
London
E1 8PY
Director NameMr Joseph Francis Cavanagh
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(92 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 December 2016)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address14 Suite 4.6, The Loom
14 Gowers Walk
London
E1 8PY
Director NameMr Andrew Michael Barker
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(92 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 December 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW
Secretary NameMrs Tracey Jayne White
StatusResigned
Appointed01 March 2015(95 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2018)
RoleCompany Director
Correspondence AddressSuite 4.6, The Loom 14 Gowers Walk
London
E1 8PY
Secretary NameMr Andrew Michael Barker
StatusResigned
Appointed01 April 2018(99 years after company formation)
Appointment Duration2 months, 1 week (resigned 12 June 2018)
RoleCompany Director
Correspondence AddressSuite 4.6, The Loom 14 Gowers Walk
London
E1 8PY
Secretary NameMiss Mary Mandy Jane Lavin
StatusResigned
Appointed12 June 2018(99 years, 3 months after company formation)
Appointment Duration5 months (resigned 09 November 2018)
RoleCompany Director
Correspondence AddressSuite 4.6, The Loom 14 Gowers Walk
London
E1 8PY
Director NameDr Simon Festing
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2020(100 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 September 2021)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOffice 404, Tower Bridge Business Centre 46-48 Eas
London
E1W 1AW

Contact

Websitebhta.com
Telephone020 77022141
Telephone regionLondon

Location

Registered AddressOffice 404, Tower Bridge Business Centre
46-48 East Smithfield
London
E1W 1AW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£330,920
Cash£125,540
Current Liabilities£168,697

Accounts

Latest Accounts30 June 2020 (1 year, 5 months ago)
Next Accounts Due31 March 2022 (3 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return10 November 2021 (4 weeks ago)
Next Return Due24 November 2022 (11 months, 2 weeks from now)

Filing History

6 January 2021Appointment of Mr Ian Jones as a director on 1 January 2021 (2 pages)
6 January 2021Termination of appointment of Andrew Michael Barker as a director on 4 December 2020 (1 page)
11 December 2020Accounts for a small company made up to 30 June 2020 (9 pages)
11 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 June 2020Registered office address changed from Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Office 404, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 12 June 2020 (1 page)
1 May 2020Termination of appointment of Christopher John Rennard as a director on 30 April 2020 (1 page)
11 March 2020Appointment of Dr Simon Festing as a director on 2 March 2020 (2 pages)
29 January 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 December 2019Memorandum and Articles of Association (13 pages)
23 December 2019Accounts for a small company made up to 30 June 2019 (9 pages)
16 December 2019Appointment of Ms Jill Kathleen Morony as a director on 5 December 2019 (2 pages)
16 December 2019Termination of appointment of Kay Marie Purnell as a director on 5 December 2019 (1 page)
16 December 2019Appointment of Ms Marie Martinalli as a director on 5 December 2019 (2 pages)
16 December 2019Termination of appointment of Michael Richard Lord as a director on 5 December 2019 (1 page)
16 December 2019Termination of appointment of Graham John Collyer as a director on 5 December 2019 (1 page)
13 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
6 December 2018Accounts for a small company made up to 30 June 2018 (9 pages)
16 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
16 November 2018Director's details changed for Mr Philip Grahame Rice on 16 November 2018 (2 pages)
15 November 2018Appointment of Mr Philip Grahame Rice as a director on 13 November 2018 (2 pages)
15 November 2018Appointment of Mr Ian David Wenman as a director on 13 November 2018 (2 pages)
15 November 2018Termination of appointment of Mary Mandy Jane Lavin as a director on 9 November 2018 (1 page)
15 November 2018Termination of appointment of Mary Mandy Jane Lavin as a secretary on 9 November 2018 (1 page)
8 November 2018Termination of appointment of Ian Tanter Thomas as a director on 29 October 2018 (1 page)
15 June 2018Appointment of Miss Mary Mandy Jane Lavin as a secretary on 12 June 2018 (2 pages)
15 June 2018Appointment of Miss Mary Mandy Jane Lavin as a director on 12 June 2018 (2 pages)
15 June 2018Termination of appointment of Andrew Michael Barker as a secretary on 12 June 2018 (1 page)
3 April 2018Appointment of Mr Andrew Michael Barker as a secretary on 1 April 2018 (2 pages)
3 April 2018Termination of appointment of Tracey Jayne White as a director on 1 April 2018 (1 page)
3 April 2018Termination of appointment of Tracey Jayne White as a secretary on 1 April 2018 (1 page)
4 January 2018Termination of appointment of David Neil Russell as a director on 7 December 2017 (1 page)
14 November 2017Accounts for a small company made up to 30 June 2017 (11 pages)
14 November 2017Accounts for a small company made up to 30 June 2017 (11 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 October 2017Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages)
23 October 2017Secretary's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (1 page)
23 October 2017Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages)
23 October 2017Secretary's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (1 page)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 December 2016Registered office address changed from PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY United Kingdom to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
16 December 2016Registered office address changed from PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY United Kingdom to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
9 December 2016Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 9 December 2016 (1 page)
9 December 2016Appointment of Mr Ian Tanter Thomas as a director on 1 December 2016 (2 pages)
9 December 2016Appointment of Mr Leyton Mark Stevens as a director on 1 December 2016 (2 pages)
9 December 2016Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 9 December 2016 (1 page)
9 December 2016Appointment of Mr Ian Tanter Thomas as a director on 1 December 2016 (2 pages)
9 December 2016Appointment of Mr Leyton Mark Stevens as a director on 1 December 2016 (2 pages)
6 December 2016Termination of appointment of Anthony Mercer as a director on 1 December 2016 (1 page)
6 December 2016Termination of appointment of Joseph Francis Cavanagh as a director on 1 December 2016 (1 page)
6 December 2016Termination of appointment of Anthony Mercer as a director on 1 December 2016 (1 page)
6 December 2016Termination of appointment of Joseph Francis Cavanagh as a director on 1 December 2016 (1 page)
22 November 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
23 May 2016Registered office address changed from New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
23 May 2016Registered office address changed from New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
24 March 2016Full accounts made up to 30 June 2015 (10 pages)
24 March 2016Full accounts made up to 30 June 2015 (10 pages)
10 November 2015Annual return made up to 10 November 2015 no member list (9 pages)
10 November 2015Annual return made up to 10 November 2015 no member list (9 pages)
28 October 2015Appointment of Mr Andrew James Stevenson as a director on 19 October 2015 (2 pages)
28 October 2015Appointment of Mr Michael Frank Sawers as a director on 19 October 2015 (2 pages)
28 October 2015Termination of appointment of John Kevin Snowball as a director on 19 October 2015 (1 page)
28 October 2015Appointment of Mr Andrew James Stevenson as a director on 19 October 2015 (2 pages)
28 October 2015Appointment of Mr Michael Frank Sawers as a director on 19 October 2015 (2 pages)
28 October 2015Termination of appointment of John Kevin Snowball as a director on 19 October 2015 (1 page)
16 April 2015Termination of appointment of Philip John Isherwood as a director on 30 March 2015 (1 page)
16 April 2015Termination of appointment of Philip John Isherwood as a director on 30 March 2015 (1 page)
13 April 2015Accounts for a small company made up to 30 June 2014 (5 pages)
13 April 2015Accounts for a small company made up to 30 June 2014 (5 pages)
16 March 2015Appointment of Mrs Tracey Jayne Lloyd as a secretary on 1 March 2015 (2 pages)
16 March 2015Termination of appointment of Raymond Hodgkinson as a director on 28 February 2015 (1 page)
16 March 2015Termination of appointment of Raymond Hodgkinson as a secretary on 28 February 2015 (1 page)
16 March 2015Appointment of Mrs Tracey Jayne Lloyd as a director on 1 March 2015 (2 pages)
16 March 2015Appointment of Mrs Tracey Jayne Lloyd as a secretary on 1 March 2015 (2 pages)
16 March 2015Appointment of Mrs Tracey Jayne Lloyd as a director on 1 March 2015 (2 pages)
16 March 2015Appointment of Mrs Tracey Jayne Lloyd as a secretary on 1 March 2015 (2 pages)
16 March 2015Termination of appointment of Raymond Hodgkinson as a director on 28 February 2015 (1 page)
16 March 2015Termination of appointment of Raymond Hodgkinson as a secretary on 28 February 2015 (1 page)
16 March 2015Appointment of Mrs Tracey Jayne Lloyd as a director on 1 March 2015 (2 pages)
12 November 2014Annual return made up to 10 November 2014 no member list (9 pages)
12 November 2014Appointment of Mr Alastair Gerald Lees Maxwell as a director on 6 October 2014 (2 pages)
12 November 2014Termination of appointment of Michael John Clancy as a director on 6 October 2014 (1 page)
12 November 2014Appointment of Mr Alastair Gerald Lees Maxwell as a director on 6 October 2014 (2 pages)
12 November 2014Termination of appointment of Michael John Clancy as a director on 6 October 2014 (1 page)
12 November 2014Annual return made up to 10 November 2014 no member list (9 pages)
12 November 2014Appointment of Mr Alastair Gerald Lees Maxwell as a director on 6 October 2014 (2 pages)
12 November 2014Termination of appointment of Michael John Clancy as a director on 6 October 2014 (1 page)
27 March 2014Full accounts made up to 30 June 2013 (13 pages)
27 March 2014Full accounts made up to 30 June 2013 (13 pages)
12 November 2013Annual return made up to 10 November 2013 no member list (10 pages)
12 November 2013Annual return made up to 10 November 2013 no member list (10 pages)
25 October 2013Appointment of Mrs Kay Marie Purnell as a director (2 pages)
25 October 2013Appointment of Mr Anthony Mercer as a director (2 pages)
25 October 2013Termination of appointment of Andrew Pear as a director (1 page)
25 October 2013Termination of appointment of Karen Clokey as a director (1 page)
25 October 2013Appointment of Mrs Kay Marie Purnell as a director (2 pages)
25 October 2013Appointment of Mr Anthony Mercer as a director (2 pages)
25 October 2013Termination of appointment of Andrew Pear as a director (1 page)
25 October 2013Termination of appointment of Karen Clokey as a director (1 page)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 December 2012Appointment of Mr David Neil Russell as a director (2 pages)
12 December 2012Appointment of Mr John Kevin Snowball as a director (2 pages)
12 December 2012Appointment of Mr David Neil Russell as a director (2 pages)
12 December 2012Appointment of Mr John Kevin Snowball as a director (2 pages)
23 November 2012Annual return made up to 10 November 2012 no member list (8 pages)
23 November 2012Annual return made up to 10 November 2012 no member list (8 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012Memorandum and Articles of Association (10 pages)
12 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 January 2012Memorandum and Articles of Association (10 pages)
12 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
15 November 2011Annual return made up to 10 November 2011 no member list (8 pages)
15 November 2011Appointment of Lord Christopher John Rennard as a director (2 pages)
15 November 2011Annual return made up to 10 November 2011 no member list (8 pages)
15 November 2011Appointment of Lord Christopher John Rennard as a director (2 pages)
10 November 2011Appointment of Mr Joseph Francis Cavanagh as a director (2 pages)
10 November 2011Appointment of Mr Michael John Clancy as a director (2 pages)
10 November 2011Appointment of Mr Andrew Michael Barker as a director (2 pages)
10 November 2011Appointment of Mr Joseph Francis Cavanagh as a director (2 pages)
10 November 2011Appointment of Mr Michael John Clancy as a director (2 pages)
10 November 2011Appointment of Mr Andrew Michael Barker as a director (2 pages)
2 November 2011Termination of appointment of Mark Ter Haar as a director (1 page)
2 November 2011Termination of appointment of Philip Salt as a director (1 page)
2 November 2011Termination of appointment of Mark Oaten as a director (1 page)
2 November 2011Termination of appointment of David Morgan as a director (1 page)
2 November 2011Termination of appointment of Mark Ter Haar as a director (1 page)
2 November 2011Termination of appointment of Philip Salt as a director (1 page)
2 November 2011Termination of appointment of Mark Oaten as a director (1 page)
2 November 2011Termination of appointment of David Morgan as a director (1 page)
7 December 2010Annual return made up to 10 November 2010 no member list (10 pages)
7 December 2010Appointment of Mr Graham John Collyer as a director (2 pages)
7 December 2010Annual return made up to 10 November 2010 no member list (10 pages)
7 December 2010Appointment of Mr Graham John Collyer as a director (2 pages)
6 December 2010Termination of appointment of Paul Saunders as a director (1 page)
6 December 2010Appointment of Mr Andrew Mark Pear as a director (2 pages)
6 December 2010Termination of appointment of Paul Saunders as a director (1 page)
6 December 2010Appointment of Mr Andrew Mark Pear as a director (2 pages)
3 December 2010Full accounts made up to 30 June 2010 (12 pages)
3 December 2010Full accounts made up to 30 June 2010 (12 pages)
12 July 2010Termination of appointment of Thomas Prout as a director (1 page)
12 July 2010Termination of appointment of Thomas Prout as a director (1 page)
4 February 2010Director's details changed for Mr Philip Edward St John Salt on 26 January 2010 (2 pages)
4 February 2010Director's details changed for Mr Philip Edward St John Salt on 26 January 2010 (2 pages)
26 January 2010Full accounts made up to 30 June 2009 (15 pages)
26 January 2010Full accounts made up to 30 June 2009 (15 pages)
14 December 2009Appointment of Mr David Lloyd Morgan as a director (2 pages)
14 December 2009Appointment of Mrs Karen Anne Clokey as a director (2 pages)
14 December 2009Termination of appointment of Graham Collyer as a director (1 page)
14 December 2009Appointment of Mr David Lloyd Morgan as a director (2 pages)
14 December 2009Appointment of Mrs Karen Anne Clokey as a director (2 pages)
14 December 2009Termination of appointment of Graham Collyer as a director (1 page)
8 December 2009Annual return made up to 10 November 2009 no member list (7 pages)
8 December 2009Annual return made up to 10 November 2009 no member list (7 pages)
6 October 2009Director's details changed for Mr Thomas John Prout on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Mark Oaten on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Raymond Hodgkinson on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Dr Mark Barend Ter Haar on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Paul Stephen Saunders on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Philip Edward St John Salt on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Michael Richard Lord on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Philip John Isherwood on 5 October 2009 (2 pages)
6 October 2009Termination of appointment of Leslie Lindsay as a director (1 page)
6 October 2009Director's details changed for Mr Thomas John Prout on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Mark Oaten on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Raymond Hodgkinson on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Dr Mark Barend Ter Haar on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Paul Stephen Saunders on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Philip Edward St John Salt on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Michael Richard Lord on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Philip John Isherwood on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Thomas John Prout on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Mark Oaten on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Raymond Hodgkinson on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Dr Mark Barend Ter Haar on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Paul Stephen Saunders on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Philip Edward St John Salt on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Michael Richard Lord on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Philip John Isherwood on 5 October 2009 (2 pages)
6 October 2009Termination of appointment of Leslie Lindsay as a director (1 page)
5 October 2009Director's details changed for Graham John Collyer on 5 October 2009 (2 pages)
5 October 2009Secretary's details changed for Raymond Hodgkinson on 5 October 2009 (1 page)
5 October 2009Director's details changed for Graham John Collyer on 5 October 2009 (2 pages)
5 October 2009Secretary's details changed for Raymond Hodgkinson on 5 October 2009 (1 page)
5 October 2009Director's details changed for Graham John Collyer on 5 October 2009 (2 pages)
5 October 2009Secretary's details changed for Raymond Hodgkinson on 5 October 2009 (1 page)
14 January 2009Director appointed mr philip edward st john salt (1 page)
14 January 2009Director appointed mr philip edward st john salt (1 page)
13 January 2009Director appointed mr thomas john prout (1 page)
13 January 2009Director appointed mr thomas john prout (1 page)
10 December 2008Annual return made up to 10/11/08 (5 pages)
10 December 2008Appointment terminated director philip charlton smith (1 page)
10 December 2008Appointment terminated director peter siddall (1 page)
10 December 2008Annual return made up to 10/11/08 (5 pages)
10 December 2008Appointment terminated director philip charlton smith (1 page)
10 December 2008Appointment terminated director peter siddall (1 page)
5 November 2008Full accounts made up to 30 June 2008 (12 pages)
5 November 2008Full accounts made up to 30 June 2008 (12 pages)
27 February 2008Director appointed mark oaten (2 pages)
27 February 2008Director appointed mark oaten (2 pages)
10 January 2008Full accounts made up to 30 June 2007 (12 pages)
10 January 2008Full accounts made up to 30 June 2007 (12 pages)
17 December 2007New director appointed (2 pages)
17 December 2007New director appointed (2 pages)
10 December 2007Annual return made up to 10/11/07
  • 363(288) ‐ Director resigned
(7 pages)
10 December 2007New director appointed (2 pages)
10 December 2007Annual return made up to 10/11/07
  • 363(288) ‐ Director resigned
(7 pages)
10 December 2007New director appointed (2 pages)
26 February 2007Director's particulars changed (1 page)
26 February 2007Director's particulars changed (1 page)
12 December 2006Accounts made up to 30 June 2006 (12 pages)
12 December 2006Annual return made up to 10/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2006Director resigned (1 page)
12 December 2006New director appointed (2 pages)
12 December 2006Accounts made up to 30 June 2006 (12 pages)
12 December 2006Annual return made up to 10/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2006Director resigned (1 page)
12 December 2006New director appointed (2 pages)
28 April 2006Accounts made up to 30 June 2005 (12 pages)
28 April 2006Accounts made up to 30 June 2005 (12 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: suite 4 06 new loom house back church lane london E1 1LU (1 page)
2 December 2005Annual return made up to 10/11/05 (3 pages)
2 December 2005Annual return made up to 10/11/05 (3 pages)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: suite 4 06 new loom house back church lane london E1 1LU (1 page)
25 August 2005Registered office changed on 25/08/05 from: 1 webbs court buckhurst avenue sevenoaks kent TN13 1LZ (1 page)
25 August 2005Registered office changed on 25/08/05 from: 1 webbs court buckhurst avenue sevenoaks kent TN13 1LZ (1 page)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
14 March 2005Accounts made up to 30 June 2004 (12 pages)
14 March 2005New director appointed (3 pages)
14 March 2005Accounts made up to 30 June 2004 (12 pages)
14 March 2005New director appointed (3 pages)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Annual return made up to 10/11/04
  • 363(288) ‐ Director resigned
(8 pages)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Annual return made up to 10/11/04
  • 363(288) ‐ Director resigned
(8 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
11 December 2003Accounts made up to 30 June 2003 (12 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003Annual return made up to 10/11/03 (8 pages)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Accounts made up to 30 June 2003 (12 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003Annual return made up to 10/11/03 (8 pages)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
7 October 2003Director's particulars changed (1 page)
7 October 2003Director's particulars changed (1 page)
5 December 2002Annual return made up to 10/11/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 2002Annual return made up to 10/11/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2002Accounts made up to 30 June 2002 (11 pages)
28 November 2002Accounts made up to 30 June 2002 (11 pages)
18 December 2001Accounts made up to 30 June 2001 (15 pages)
18 December 2001Annual return made up to 10/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
18 December 2001New director appointed (2 pages)
18 December 2001Accounts made up to 30 June 2001 (15 pages)
18 December 2001Annual return made up to 10/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
18 December 2001New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (3 pages)
11 December 2000Annual return made up to 10/11/00 (5 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (3 pages)
11 December 2000Annual return made up to 10/11/00 (5 pages)
25 October 2000Accounts made up to 30 June 2000 (15 pages)
25 October 2000Accounts made up to 30 June 2000 (15 pages)
28 March 2000Accounts made up to 30 June 1999 (15 pages)
28 March 2000Accounts made up to 30 June 1999 (15 pages)
20 December 1999Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(37 pages)
20 December 1999Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(37 pages)
9 December 1999Annual return made up to 10/11/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 December 1999New secretary appointed (2 pages)
9 December 1999Annual return made up to 10/11/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 December 1999New secretary appointed (2 pages)
10 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
2 December 1998Annual return made up to 10/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
2 December 1998Annual return made up to 10/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
12 November 1998Memorandum and Articles of Association (23 pages)
12 November 1998Memorandum and Articles of Association (23 pages)
26 October 1998Accounts made up to 30 June 1998 (15 pages)
26 October 1998Accounts made up to 30 June 1998 (15 pages)
26 May 1998Company name changed british surgical trades associat ion(the)\certificate issued on 27/05/98 (4 pages)
26 May 1998Company name changed british surgical trades associat ion(the)\certificate issued on 27/05/98 (4 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (6 pages)
30 December 1997New secretary appointed;new director appointed (4 pages)
30 December 1997Annual return made up to 10/11/97
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (6 pages)
30 December 1997New secretary appointed;new director appointed (4 pages)
30 December 1997Annual return made up to 10/11/97
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
8 October 1997Accounts made up to 30 June 1997 (15 pages)
8 October 1997Accounts made up to 30 June 1997 (15 pages)
12 December 1996Director resigned (1 page)
12 December 1996Annual return made up to 10/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 December 1996Director resigned (1 page)
12 December 1996Annual return made up to 10/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 October 1996Accounts made up to 30 June 1996 (11 pages)
1 October 1996Accounts made up to 30 June 1996 (11 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Annual return made up to 10/11/95
  • 363(288) ‐ Director resigned
(6 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Annual return made up to 10/11/95
  • 363(288) ‐ Director resigned
(6 pages)
11 September 1995Accounts made up to 30 June 1995 (10 pages)
11 September 1995Accounts made up to 30 June 1995 (10 pages)
4 April 1919Certificate of incorporation (1 page)
4 April 1919Certificate of incorporation (1 page)